Reports for Lodrino Holding SA
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About Lodrino Holding SA
- Lodrino Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Soyhières.
- The management of the company Lodrino Holding SA consists of 4 persons. The foundation of the company took place on 07.03.1985.
- On the 01.09.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.644.043.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl are registered at the same address.
Management (4)
newest board members
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
07.03.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.320-6
UID/VAT
CHE-100.644.043
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations, pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières et immobilières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate. Prise de brevets et de marques (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 10.04.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lodrino Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004969382, Commercial Registry Office Jura, (670)
Lodrino Holding SA, à Soyhières, CHE-100.644.043, société anonyme (No. FOSC 70 du 11.04.2012, p.0, Publ. 6632994).
Modification des statuts:
25.08.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 100 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 6632994, Commercial Registry Office Jura, (670)
Lodrino Holding SA, à Soyhières, CH-670.3.000.320-6, société anonyme (No. FOSC 32 du 15.02.2011, p. 9, Publ. 6034244). Selon déclaration du 26.03.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6034244, Commercial Registry Office Jura, (670)
Lodrino Holding SA, à Soyhières, CH-670.3.000.320-6, société anonyme (No. FOSC 104 du 03.06.2009, p. 10, Publ. 5047942).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment:à Pully];
Mertenat-Voyame, Colombe, de Soyhières, à Soyhières, membre et secrétaire, avec signature collective à deux [précédemment:à Pully].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.